SoundThinking adopts amended bylaws with universal proxy and advance notice updates

SOUNDTHINKING, INC.

Amended and Restated Bylaws approved by board on November 3, 2023, effective immediately.
Amendments address SEC universal proxy rules (Rule 14a-19), including proxy card color restrictions.
Enhanced advance notice disclosure requirements for stockholder nominations and business proposals.
Updates include DGCL conforming changes, elimination of stockholder list inspection at meetings, and indemnification revisions.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

SOUNDTHINKING, INC.: Amended and Restated Bylaws adopted, including changes to advance notice for universal proxy rules, director nominee requirements, stockholder meeting procedures, and indemnification terms (effective 2023-11-03).

Change: bylaw amendment
Effective: 2023-11-03

Exact text from the filing

On November 3, 2023, the board of directors (the “Board”) of SoundThinking, Inc. (the “Company”) approved and adopted the Company’s Amended and Restated Bylaws (as amended, the “Amended and Restated Bylaws”), effective immediately.

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SOUNDTHINKING, INC. filing history →

Source: SEC EDGAR

accession 0000950170-23-062137

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